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Change of Share

29th Dec 2015 13:48

PJSC MAGNIT - Change of Share

PJSC MAGNIT - Change of Share

PR Newswire

London, December 29

Press-release

Krasnodar

December 29, 2015

PJSC “Magnit” Announces the Change of Share of the BoD and the Management Board Members in the Charter Capital

Krasnodar, December 29, 2015: PJSC “Magnit”, Russia’s largest food retailer (the “Company”; MOEX and LSE: MGNT), announces the change of share of the BoD and the Management Board members in the charter capital.

On December 29, 2015 the Company was notified of the following changes of share of the BoD and the Management Board members in the charter capital.

Name and positionShare in the charter capital before changeShare of the ordinary shares before changeShare in the charter capital after changeShare of the ordinary shares after changeDate of change
Andrey Arutyunyan Member of the BoD0,214312%0,214312%0,215686%0,215686%December 21, 2015
Khachatur Pombukhchan Chairman of the BoD0,0%0,0%0,001956%0,001956%December 21, 2015
Khachatur Pombukhchan Chairman of the BoD0,001956%0,001956%0,0%0,0%December 28, 2015
Aslan Shkhachemukov Member of the BoD0,007791%0,007791%0,009165%0,009165%December 21, 2015
Ilya Sattarov Member of the Management Board0,001582%0,001582%0,002957%0,002957%December 21 , 2015
Alexander BarsukovMember of the Management Board0,000888%0,000888%0,001946%0,001946%December 21, 2015
Alexander BarsukovMember of the Management Board0,001946%0,001946%0,001734%0,001734%December 22, 2015
Alexander BarsukovMember of the Management Board0,001734%0,001734%0,001417%0,001417%December 24, 2015
Alexander BarsukovMember of the Management Board0,001417%0,001417%0,001100%0,001100%December 25,2015
Alexander BarsukovMember of the Management Board0,001100%0,001100%0,000888%0,000888%December 28,2015
Marina Ivanova Member of the Management Board0,001125%0,001125%0,002500%0,002500%December 21,2015
Marina Ivanova Member of the Management Board0,002500%0,002500%0,001058%0,001058%December 28,2015

For further information, please contact:

Timothy PostHead of Investor RelationsEmail: [email protected]: +7-861-277-4554 x 17600Mobile: +7-961-511-7678Direct Line: +7-861-277-4562
Investor Relations Office[email protected] Line: +7-861-277-4562Website: ir.magnit.com/
Media InquiriesMedia Relations [email protected]

Company description:

Magnit is Russia's largest food retailer. Founded in 1994, the company is headquartered in the southern Russian city of Krasnodar. As of September 30, 2015, Magnit operated 29 distribution centers and about 11,400 stores (9,246 convenience, 335 hypermarkets, and 1,807 drogerie stores) in approximately 2,297 cities and towns throughout 7 federal regions of the Russian Federation.

In accordance with the reviewed IFRS consolidated financial statements for 1H 2015, Magnit had revenues of RUB 455 billion and an EBITDA of RUB 49 billion. Magnit's local shares are traded on the Moscow Stock Exchange (MOEX: MGNT) and its GDRs on the London Stock Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's of BB+. Measured by market capitalization, Magnit is one of the largest


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MGNT.L
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